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ATALIAN

Active
Public limited companyfounded 1994active for 32 yearsInternationalelaan 55, 1070 Anderlecht, BelgiumKBO/BCE: BE 0453.203.301
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ATALIANActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Weelco SRL
Director · appointed in the act of 22-09-2025 · Legal entity · permanent representative: Eric Maes
Current

Day-to-day management 1

MARC BOEYKENS BV
Managing director · appointed in the act of 26-01-2022 · Private limited company · permanent representative: Marc Boeykens · also on the board of 1 other company
Current
Permanent representatives 2
Marc Boeykens
Permanent representative · appointed in the act of 26-01-2022 · for MARC BOEYKENS BV
Current
Eric Maes
Permanent representative · appointed in the act of 22-09-2025 · for Weelco SRL
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Statutory auditor · appointed in the act of 22-09-2025 · permanent representative: Thomas Meurice
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-07-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. LA FINANCIERE ATALIAN SASFR consolidates
  2. ATALIAN HOLDING BELGIUM 100%
  3. ATALIAN

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-07-2024 ↗
  • Atalian Europe S.A. 7,897 shares
Capital over time
  1. 22-07-2024 Capital increase of €9,189,667 · to €10,974,667 · 7,905 new shares
  2. 22-07-2024 Capital reduction of €1,785,000 · to €9,189,667
  3. 19-04-2024 Capital stated in the deed · €1,785,000 · 7,200 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

10 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Weelco SRL
  • Director, appointed in the act of 22-09-2025, still in office
MARC BOEYKENS
  • Managing director, appointed in the act of 26-01-2022, still in office
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 22-09-2025, still in office
Norbert Moussart
  • Director, appointed in the act of 14-05-2025, until 26-10-2026
  • Director, until 26-10-2026
VIBE CONSULT
  • Director, appointed in the act of 31-12-2021, until 22-09-2025
  • Director, until 22-09-2025
Frédéric Baverez
  • Director, appointed in the act of 19-03-2024, until 14-05-2025
  • Director, until 14-05-2025
Florian Aubin
  • Director, appointed in the act of 31-12-2021, until 19-03-2024
  • Director, until 19-03-2024
Frédéric Patrier
  • Director, until 31-12-2021
  • Director, until 31-12-2021
Man in Motion BV
  • Director, until 31-12-2021
  • Director, until 31-12-2021
Tarek Sehnaoui
  • Director, until 31-12-2021
  • Director, until 31-12-2021

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”

Articles of association, deed of 22-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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